AML & ComplianceInsights & Guides
Stay ahead of regulatory changes with expert insights, practical guides, and industry updates from our compliance specialists.
Latest Articles
KYC for real estate agents: who you check, when, and what a proper check covers
Who real estate agencies need to verify, the two dates that matter, and the five parts of a proper KYC check, in plain English.
November 2, 20265 min read
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Your Real Estate Agency's CDD Survival Guide
Master Customer Due Diligence (CDD) for Tranche 2. Learn the 3 pillars of CDD, practical red flags, and how automation turns compliance from a headache into an invisible part of your sales process.
December 20, 20254-5 min read
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What Does AML Compliance Mean for Australian Real Estate?
Understanding Tranche 2 reforms and what AML compliance means for Australian real estate. Learn your new role, responsibilities, and how to prepare.
December 8, 20254-5 min read
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How to Handle Client Questions About Tranche 2: A Real Estate Agent's Guide
Learn how to confidently explain Tranche 2 requirements to clients. Simple answers to common questions about ID checks and source of funds.
November 28, 20254-5 min read
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KYC and KYB Explained: A Simple Guide for Real Estate Agencies
KYC and KYB explained in plain English for real estate agents. Learn what they mean and when to use each one. Simple 5-minute read.
September 19, 20255 min read
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Tranche 2 Is Now in Force. Is Your Agency Covered?
The obligations now apply to every agency that brokers property sales. Every week without a compliance system is a week your team isn't trained, your records aren't building, and your agency isn't covered. Start free today — no credit card, no lock-in — and we'll get your risk assessment, AML program and staff training in place fast.
